In Russia

Symbols: – Done – In progress

Plan of actions aimed at punishing Questra/AGAM scam organizers and accomplices and stopping their activities in Russia:

Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

Identifying all competent authorities for submission of documents

Sending all complaints and the package of documents to the headquarters of the competent authorities in Russia (the Ministry of Internal Affairs, the Federal Security Service, the Chief Prosecutor’s Office, the External Intelligence, the Financial Intelligence and the Central Bank of the Russian Federation) and head offices in Moscow

Notifying the Russian government and competent authorities that citizens of Ukraine aided and abetted by citizens of the Russian Federation are engaged in fraud in the territory of the Russian Federation (throughout the whole territory of the Russian Federation taking into account the criminal group’s turnover)

Sending all complaints and the package of documents to the embassy of Spain so that the above mentioned scam organizers are prohibited to move freely within the territory of the EU/Schengen area and commit their unlawful acts

Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of funds to Ukraine and abroad

In Russia

Symbols: – Done – In progress

Plan of actions aimed at punishing Questra/AGAM scam organizers and accomplices and stopping their activities in Russia:

Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

Identifying all competent authorities for submission of documents

Sending all complaints and the package of documents to the headquarters of the competent authorities in Russia (the Ministry of Internal Affairs, the Federal Security Service, the Chief Prosecutor’s Office, the External Intelligence, the Financial Intelligence and the Central Bank of the Russian Federation) and head offices in Moscow

Notifying the Russian government and competent authorities that citizens of Ukraine aided and abetted by citizens of the Russian Federation are engaged in fraud in the territory of the Russian Federation (throughout the whole territory of the Russian Federation taking into account the criminal group’s turnover)

Sending all complaints and the package of documents to the embassy of Spain so that the above mentioned scam organizers are prohibited to move freely within the territory of the EU/Schengen area and commit their unlawful acts

Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of funds to Ukraine and abroad

In Russia

Symbols: – Done – In progress

Plan of actions aimed at punishing Questra/AGAM scam organizers and accomplices and stopping their activities in Russia:

Collecting all data (videos, photos, explanations, all public and non-public information on the organizers and evidences of the scam, addresses and names) and compiling the data into a single document with printed photos, recorded videos and all data in a written form

Identifying all competent authorities for submission of documents

Sending all complaints and the package of documents to the headquarters of the competent authorities in Russia (the Ministry of Internal Affairs, the Federal Security Service, the Chief Prosecutor’s Office, the External Intelligence, the Financial Intelligence and the Central Bank of the Russian Federation) and head offices in Moscow

Notifying the Russian government and competent authorities that citizens of Ukraine aided and abetted by citizens of the Russian Federation are engaged in fraud in the territory of the Russian Federation (throughout the whole territory of the Russian Federation taking into account the criminal group’s turnover)

Sending all complaints and the package of documents to the embassy of Spain so that the above mentioned scam organizers are prohibited to move freely within the territory of the EU/Schengen area and commit their unlawful acts

Incriminated creation of a pyramid scheme by an organized criminal group, large scale fraud, laundering of criminally obtained money, non-payment of taxes, illegal banking activity, use of shadow funds for committing and financing unlawful acts in the territory of the country, inspection for terrorism financing. Withdrawal of funds to Ukraine and abroad

Law-related part of Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) scam

In many countries of the world, Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) are prohibited due to having no licenses and permits to raise funds from investors; moreover, none of the companies have a European passport:

The Ukrainian scam is prohibited in the United Kingdom, Slovakia, the Czech Republic, Belgium, and Austria, i.e. in those countries, where financial regulators exist as such (including at the state level), and they monitor the financial market as a whole.Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) are different sides of the same coin, which is actually worthless:

They specify such legal entities as ATLANTIC GLOBAL ASSET MANAGEMENT, S.A., Cabo Verde, Tax number 272198501 and ATLANTIC GLOBAL ASSET MANAGEMENT LP, United Kingdom, Registration number SL28452. It The first is self-explanatory, Cabo Verde is an offshore in West Africa, former territory of Portugal; it is the maximum offshore and is located as far from civilization as possible, apparently it has been selected based on these considerations:

Cabo Verde is, of course, a poor country, but with an annual GDP of more than $ 800 per capita, it is far from the poorest in Africa. There is a demand for imported goods and there are people who are ready to pay a real price for them. By the way, by opening your company on the islands and investing over $25,000-30,000 in it, you can count on the most benevolent attitude to the request for Cabo Verdean citizenship. It guarantees you the protection from extradition to the authorities of another country (including Russia), grants Visa-free entry to West African countries, and greatly facilitates the receipt of the Portuguese visa, which, in turn, gives freedom of movement within the Schengen zone of Europe.

The authorized fund is contributed by Abakumov himself (on behalf of the ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. – the offshore from Cabo Verde) and the legal entity PROMOTOR de investimentos internacionais LTD – apparently, another company for money laundering created by scammers, which are plenty. A number of other offshore companies (screenshots above) are attacked to ATLANTIC GLOBAL ASSET MANAGEMENT LP, namely ALPHAVIL ALLIANCE LTD. (Dominican Republic), DERBY ALLIANCE LTD (Dominican Republic), the following companies are affiliated with those specified: CORPOREX LIMITED (Belize), STRUCTUREX TRADE LLP (Dominican Republic), and INTEGREX LIMITED (Belize). Interestingly, all 4 companies – ALPHAVIL ALLIANCE LTD. (Dominican Republic), DERBY ALLIANCE LTD (Dominican Republic), CORPOREX LIMITED (Belize), and INTEGREX LIMITED (Belize) were registered on January 23, 2015 and January 25, 2015; they even have almost ordinal registration numbers (founded on the same day). This can be checked via STRUCTUREX TRADE LLP, section People. Functions888n and purpose of these offshore companies are not established, so we will be grateful for the help:
Dominican Republic – ALPHAVIL ALLIANCE LTD, Registration number 17635, Date of registration January 25, 2015
Dominican Republic – DERBY ALLIANCE LTD, Registration number 17617, Date of registration January 25, 2015
Belize – CORPOREX LIMITED, Registration number 128,979, Date of registration January 23, 2015
Belize – INTEGREX LIMITED, Registration number 129,178, Date of registration January 23, 2015

In the EU, namely in Spain, the scam is represented by Questra World SL em Espanha with registration number NIF B98811672 and the minimum statutory fund of EUR 3,000, previously known as Abisal Asociados 21 SL – it was bought and renamed as Questra World SL; Company Administrator Bulchand Guidumal Hiro with dozens of companies registered in his name; he could be the nominal owner of Facebook.com, for all we know. To advertise their fraud, the scammers Altantic Global Asset Management (the same fellows from Ukraine) have created a company in the EU – to avert and intenerate the blows. It should be added that MLM (multilevel network marketing), just like financial pyramids, are banned in Spain.

The legal dummy, which allegedly deals with investments in everything – Atlantic Global Asset Management (atlanticgam.es), abbreviated AGAM, registration number in Cabo Verde 272198501, was created as the final recipient of money (within the fictional legend for investors) and for cooperation with EcoBank for assigning the allegedly legal status to the scam. The previously mentioned Andrey Abakumov (hired by Ukrainian fraudsters to clean themselves of suspicion) and Manuel Antonio Mendes Borges are involved; we have already told about the registration and date of registration of all domains, see the screenshots below – they prove the deliberate deception as for the beginning of the pyramid’s financial activities:

Law-related part of Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) scam

In many countries of the world, Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) are prohibited due to having no licenses and permits to raise funds from investors; moreover, none of the companies have a European passport:

The Ukrainian scam is prohibited in the United Kingdom, Slovakia, the Czech Republic, Belgium, and Austria, i.e. in those countries, where financial regulators exist as such (including at the state level), and they monitor the financial market as a whole.Questra World and Atlantic Global Asset Management (questraworld.es and atlanticgam.es) are different sides of the same coin, which is actually worthless:

They specify such legal entities as ATLANTIC GLOBAL ASSET MANAGEMENT, S.A., Cabo Verde, Tax number 272198501 and ATLANTIC GLOBAL ASSET MANAGEMENT LP, United Kingdom, Registration number SL28452. It The first is self-explanatory, Cabo Verde is an offshore in West Africa, former territory of Portugal; it is the maximum offshore and is located as far from civilization as possible, apparently it has been selected based on these considerations:

Cabo Verde is, of course, a poor country, but with an annual GDP of more than $ 800 per capita, it is far from the poorest in Africa. There is a demand for imported goods and there are people who are ready to pay a real price for them. By the way, by opening your company on the islands and investing over $25,000-30,000 in it, you can count on the most benevolent attitude to the request for Cabo Verdean citizenship. It guarantees you the protection from extradition to the authorities of another country (including Russia), grants Visa-free entry to West African countries, and greatly facilitates the receipt of the Portuguese visa, which, in turn, gives freedom of movement within the Schengen zone of Europe.

The authorized fund is contributed by Abakumov himself (on behalf of the ATLANTIC GLOBAL ASSET MANAGEMENT, S.A. – the offshore from Cabo Verde) and the legal entity PROMOTOR de investimentos internacionais LTD – apparently, another company for money laundering created by scammers, which are plenty. A number of other offshore companies (screenshots above) are attacked to ATLANTIC GLOBAL ASSET MANAGEMENT LP, namely ALPHAVIL ALLIANCE LTD. (Dominican Republic), DERBY ALLIANCE LTD (Dominican Republic), the following companies are affiliated with those specified: CORPOREX LIMITED (Belize), STRUCTUREX TRADE LLP (Dominican Republic), and INTEGREX LIMITED (Belize). Interestingly, all 4 companies – ALPHAVIL ALLIANCE LTD. (Dominican Republic), DERBY ALLIANCE LTD (Dominican Republic), CORPOREX LIMITED (Belize), and INTEGREX LIMITED (Belize) were registered on January 23, 2015 and January 25, 2015; they even have almost ordinal registration numbers (founded on the same day). This can be checked via STRUCTUREX TRADE LLP, section People. Functions888n and purpose of these offshore companies are not established, so we will be grateful for the help:
Dominican Republic – ALPHAVIL ALLIANCE LTD, Registration number 17635, Date of registration January 25, 2015
Dominican Republic – DERBY ALLIANCE LTD, Registration number 17617, Date of registration January 25, 2015
Belize – CORPOREX LIMITED, Registration number 128,979, Date of registration January 23, 2015
Belize – INTEGREX LIMITED, Registration number 129,178, Date of registration January 23, 2015

In the EU, namely in Spain, the scam is represented by Questra World SL em Espanha with registration number NIF B98811672 and the minimum statutory fund of EUR 3,000, previously known as Abisal Asociados 21 SL – it was bought and renamed as Questra World SL; Company Administrator Bulchand Guidumal Hiro with dozens of companies registered in his name; he could be the nominal owner of Facebook.com, for all we know. To advertise their fraud, the scammers Altantic Global Asset Management (the same fellows from Ukraine) have created a company in the EU – to avert and intenerate the blows. It should be added that MLM (multilevel network marketing), just like financial pyramids, are banned in Spain.

The legal dummy, which allegedly deals with investments in everything – Atlantic Global Asset Management (atlanticgam.es), abbreviated AGAM, registration number in Cabo Verde 272198501, was created as the final recipient of money (within the fictional legend for investors) and for cooperation with EcoBank for assigning the allegedly legal status to the scam. The previously mentioned Andrey Abakumov (hired by Ukrainian fraudsters to clean themselves of suspicion) and Manuel Antonio Mendes Borges are involved; we have already told about the registration and date of registration of all domains, see the screenshots below – they prove the deliberate deception as for the beginning of the pyramid’s financial activities: